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Documents on International Law
 

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HTMLCBP Issues Guidance on Acceptable Methods of Submitting Post-Importation Claims
Brian S. Goldstein; Duane Morris LLP;
Legal Alert/Article
September 15, 2014, previously published on September 9, 2014
As a follow-up to a memorandum issued by U.S. Customs and Border Protection (CBP) to its field offices on August 11, 2014, CBP has published a guidance to the trade community concerning "acceptable methods" for submission of post-importation claims for preferential treatment under various...

 

HTMLInternational Law Increasingly Important
Michael Rainer, Michael Rainer; GRP Rainer LLP;
Legal Alert/Article
September 12, 2014, previously published on September 11, 2014
Globalisation continues to advance. Trade has long since ceased to stop at national borders. This also has implications for jurisdiction.

 

HTMLAnti-Corruption Compliance Stalls, Despite Aggressive Enforcement
Paul Pimentel; Blaney McMurtry LLP;
Legal Alert/Article
August 29, 2014, previously published on August 26, 2014
Anti-corruption compliance efforts appear to be stalling, despite an increase in enforcement actions. According to a global fraud survey conducted by auditing firm Ernst & Young, the percentage of companies that have anti-bribery/anti-corruption policies has increased by only 1% over the past...

 

HTMLOverview of the United Kingdom Bribery Act
Paul Pimentel; Blaney McMurtry LLP;
Legal Alert/Article
August 29, 2014, previously published on August 26, 2014
Like the Corruption of Foreign Public Officials Act (“CFPOA”) and U.S. Foreign Corrupt Practices Act (“FCPA”), the UK’s Bribery Act 2010 (“UKBA”) has extra-territorial application. It also has unique offences and is considered more stringent than either the...

 

HTMLA Costly Choice (of Law): Determining the Damages Available for an Extra-Territorial Tort
Brooke MacKenzie; McCarthy Tétrault LLP;
Legal Alert/Article
August 25, 2014, previously published on August 13, 2014
The recent UK Supreme Court decision in Cox v Ergo Versicherung AG, [2014] UKSC 22, provides helpful commentary and a potentially persuasive precedent for Canadian courts on issues of choice of law, the distinction between substance and procedure in the conflict of laws, and legislative...

 

HTMLInternational Inheritance Law: Particularities of Inheriting and Bequeathing In Cases Involving a Foreign Element
Michael Rainer, Michael Rainer; GRP Rainer LLP;
Legal Alert/Article
August 25, 2014
All states have their own inheritance laws. In succession cases involving a foreign element, the question arises as to which inheritance law is applicable. In many cases, this is a complex matter.

 

HTMLSANCTIONS UPDATE - New Treasury Guidance on Aggregation of Ownership Interests
Mark D. Herlach, Beverly J. Rudy; Sutherland Asbill & Brennan LLP;
Legal Alert/Article
August 18, 2014, previously published on August 14, 2014
On August 13, the U.S. Department of the Treasury published revised guidance on the treatment of entities owned by persons whose property and interests in property are blocked under the Executive Orders and regulations administered by the Office of Foreign Assets Control (OFAC). Under its new...

 

HTMLDOJ’s FCPA Enforcement Power Gets A Big Boost
Bethany Hengsbach; Sheppard, Mullin, Richter & Hampton LLP;
Legal Alert/Article
August 6, 2014, previously published on July 29, 2014
In 2011, the Department of Justice (“DOJ”) stated that “[i]t’s not necessarily the wisest move for a company” to challenge the definition of “foreign official” under the Foreign Corrupt Practices Act (“FCPA”), and that “[q]uibbling over...

 

Adobe PDFEncryption - Don’t Leave Home (or Work) Without It
Robert G. Marasco; Procopio, Cory, Hargreaves & Savitch LLP;
Legal Alert/Article
August 4, 2014, previously published on July 29, 2014
Encryption is more commonly becoming the recipe to avoiding the harsh consequences of a data breach. Some of those consequences include penalties for violations of the Health Insurance Portability and Accountability Act (“HIPAA”) and similar state laws, governmental enforcement actions...

 

HTMLSEC Pulls the Trigger on Smith & Wesson: Anti-Bribery Lessons for Canadian Companies
Graham Erion; Davis LLP;
Legal Alert/Article
August 1, 2014, previously published on July 31, 2014
Well-known American gun manufacturer, Smith & Wesson Holding Corporation (“Smith & Wesson”), became the latest high-profile target of the Securities & Exchange Commission’s enforcement of the Foreign Corrupt Practices Act (“FCPA”) on July 28, 2014 when the...

 


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